Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Neutral Bay Investments Limited
- Incorporated
- 26 March 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- B.P. Marsh & Company Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4 Matthew Parker StreetLondonSW1H 9NP
Officers 2 active
Officer details are public data from the Companies House register.
Pearson, Ruth, Mrs.
Secretary · Appointed 13 March 2025
Director · Appointed 26 March 2013
British
Born March 1984 (42)
Officer history (7 former)
8 July 2025
Resigned Nichols, Russell Brent as Director
13 March 2025
Resigned Bogue, Oliver Charles James as Secretary
13 March 2025
Appointed Pearson, Ruth, Mrs. as Secretary
29 January 2025
Appointed Bogue, Oliver Charles James as Secretary
29 January 2025
Resigned Bignell, Julie Anne as Secretary
29 November 2024
Appointed Bignell, Julie Anne as Secretary
29 November 2024
Resigned O'Haire, Sinead Catherine as Secretary
30 July 2024
Resigned Smillie, James Callum as Secretary
30 July 2024
Appointed O'Haire, Sinead Catherine as Secretary
30 December 2022
Appointed Nichols, Russell Brent as Director
30 December 2022
14 December 2016
Appointed Smillie, James Callum as Secretary
14 December 2016
Resigned Bogue, Oliver Charles James as Secretary
26 March 2013
26 March 2013
Appointed Bogue, Oliver Charles James as Secretary
26 March 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1984 (42)
B.P. Marsh & Company Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liabiity Company
Former controllers (2)
8 July 2025
Ceased Besso Insurance Group Limited — Owns 50–75% of shares
30 December 2022
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 26 March 2026 | Confirmation statement with updates | 25 March 2026 | ||
| 15 July 2025 | Memorandum and Articles of Association | |||
| 15 July 2025 | Resolutions | |||
| 15 July 2025 | Resolutions |
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